1
128 City Road, London, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
63 Scotby Road, Scotby, Carlisle, England
Dissolved Corporate (2 parents)
Officer
2015-03-28 ~ dissolved
IIF 22 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 12 - Director → ME
2024-01-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2024-01-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 18 Sentinel Building, 49 Liberty Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
15 Rutland Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 17 - Director → ME
6
160 City Road, Kemp House, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-03-12 ~ now
IIF 14 - Director → ME
2013-03-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
10 Finsbury Square, London
Active Corporate (1 parent)
Officer
2016-11-04 ~ now
IIF 15 - Director → ME
2016-11-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
CODIFIED SERVICE COMPANY LIMITED
11251803 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ dissolved
IIF 19 - Director → ME
2018-03-13 ~ dissolved
IIF 28 - Secretary → ME
9
Westpoint 4 Redheughs Rigg, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolved
IIF 10 - Director → ME
10
10 Finsbury Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 20 - Director → ME
2018-04-18 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
63 Scotby Road, Scotby, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-17 ~ dissolved
IIF 9 - Director → ME
12
16 Wanstead Park Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ dissolved
IIF 16 - Director → ME
13
10 Finsbury Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
20 St. Thomas Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
Stamp Office 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2010-04-18 ~ 2012-11-15
IIF 18 - Director → ME